Bitcoin Account: 112msUV96YZSyFpyw4KyEX9aJ3Jf8Ngqqr

StatisticValue
Address112msUV96YZSyFpyw4KyEX9aJ3Jf8Ngqqr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank720836
Current Blanace PercentileTop 10.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1349097
Maximum Balance PercentileTop 18.7 %
First Seen Block494217 (11/13/2017 15:45)
Last Seen Block503197 (01/08/2018 16:52)
Account Age (Blocks)337295
Account Age Rank704681
Account Age PercentileTop 9.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1317798
Deposits From External Accounts PercentileTop 18.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2030206
Deposits From BitMEX Accounts PercentileTop 28.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2030206
Withdrawls To External Accounts PercentileTop 28.2 %
Withdrawls To BitMEX Accounts (BTC)0.0081
Withdrawls To BitMEX Accounts Rank2877398
Withdrawls To BitMEX Accounts PercentileTop 40.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3004537
Number of Deposits from External Accounts PercentileTop 41.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3670965
Number of Deposits from BitMEX Accounts PercentileTop 51.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3670965
Number of Withdrawls to External Accounts PercentileTop 51.0 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank72739
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.